CLOSED

U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 1:04-cr-20455-ASG-1


Case title: USA v. Seaboard Marine

Date Filed: 07/07/2004
Date Terminated: 05/04/2005

Assigned to: Judge Alan S. Gold

Defendant (1)
Seaboard Marine, Ltd., Inc.
TERMINATED: 05/05/2005
represented byDana Lynn Choi
Holland & Knight
701 Brickell Avenue
Suite 3000
Miami, FL 33131
305-789-7524
Fax: 789-7799
TERMINATED: 05/05/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

John Michael Hogan
Holland & Knight
701 Brickell Avenue
Suite 3000
Miami, FL 33131
305-789-7693
Fax: 789-7799
TERMINATED: 05/05/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Peter Prieto
Podhurst Orseck, P.A.
25 West Flagler Street
Suite 800
Miami, FL 33130
305-358-2800
Fax: 305-358-2382
Email: pprieto@podhurst.com
TERMINATED: 05/05/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
49:5124.F TRANSPORTATION OF HAZARDOUS MATERIAL
(1)
Probation for 3 years. Assessment of $400.00. Fine of $200,000.00. Restitution of $55,465.65.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDiane Patrick
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9414
Fax: 536-4651
Email: diane.patrick@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/07/20041INFORMATION as to Seaboard Marine (1) count(s) 1 (Criminal Category 1) Magistrate Judge Andrea M. Simonton (md, Deputy Clerk) (Entered: 07/08/2004)
08/30/20042ORDER set Change of Plea Hearing for 4:30 9/21/04 for Seaboard Marine before Judge Alan S. Gold ( Signed by Judge Alan S. Gold on 8/27/04) [EOD Date: 8/31/04] CCAP (mg, Deputy Clerk) (Entered: 08/31/2004)
09/21/2004  PLEA entered by Seaboard Marine . Court accepts plea. GUILTY: Seaboard Marine (1) count(s) 1 (hd, Deputy Clerk) (Entered: 09/22/2004)
09/21/2004  Change of Plea Hearing as to Seaboard Marine held before Judge Alan S. Gold (hd, Deputy Clerk) (Entered: 09/22/2004)
09/21/20043Minutes of Change of Plea Hearing held on 9/21/04 before Judge Alan S. Gold as to Seaboard Marine ; guilty on Count 1; setting Sentencing for 4:30 12/6/04 for Seaboard Marine before Judge Alan S. Gold Court Name or Tape #: JOSEPH MILLIKAN (hd, Deputy Clerk) (Entered: 09/22/2004)
09/21/20044Plea Agreement as to Seaboard Marine on Count 1 (hd, Deputy Clerk) (Entered: 09/22/2004)
09/21/20045NOTICE of Appearance for Seaboard Marine by Attorney John Hogani and Dana L. Choi (hd, Deputy Clerk) (Entered: 09/22/2004)
09/21/20046WAIVER OF INDICTMENT by Seaboard Marine (hd, Deputy Clerk) (Entered: 09/22/2004)
09/21/20047ORDER on Initial Appearance as to Seaboard Marine , ( Signed by Magistrate Judge Theodore Klein on 9/21/04) Tape #041-42-2027 CCAP (hd, Deputy Clerk) (Entered: 09/22/2004)
09/21/20048ARRAIGNMENT INFORMATION SHEET for Seaboard Marine (1) count(s) 1 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (hd, Deputy Clerk) (Entered: 09/22/2004)
09/21/20049STANDING DISCOVERY ORDER as to Seaboard Marine all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Judge Theodore Klein on 9/21/04) Tape #04i-42-2027 CCAP (hd, Deputy Clerk) (Entered: 09/22/2004)
09/23/200410ORDER as to Seaboard Marine setting Sentencing for 4:30 12/6/04 for Seaboard Marine before Judge Alan S. Gold ( Signed Judge Alan S. Gold on 9/23/04) [EOD Date: 9/24/04] CCAP (hd, Deputy Clerk) (Entered: 09/24/2004)
10/25/200411UNOPPOSED MOTION by Seaboard Marine to continue sentencing (hd, Deputy Clerk) (Entered: 10/26/2004)
10/28/200412ORDER as to Seaboard Marine reset sentencing for 4:30 1/17/05 for Seaboard Marine before Judge Alan S. Gold granting [11-1] motion to continue sentencing as to Seaboard Marine (1) ( Signed by Judge Alan S. Gold on 10/27/04) [EOD Date: 11/1/04] CCAP (hd, Deputy Clerk) (Entered: 11/01/2004)
11/18/200413ORDER as to Seaboard Marine resetting Sentencing for 4:30 1/24/05 for Seaboard Marine before Judge Alan S. Gold ( Signed by Judge Alan S. Gold on 11/18/04) [EOD Date: 11/19/04] CCAP (hd, Deputy Clerk) (Entered: 11/19/2004)
12/23/200414ORDER as to Seaboard Marine reset Sentencing for 4:30 2/23/05 for Seaboard Marine before Judge Alan S. Gold ( Signed Judge Alan S. Gold on 12/23/04) [EOD Date: 12/28/04] CCAP (hd, Deputy Clerk) (Entered: 12/28/2004)
02/23/200515SECOND ORDER as to Seaboard Marine resetting Sentencing for 4:30 3/24/05 for Seaboard Marine before Judge Alan S. Gold , granting US Probation Officer Gregory R. Jenkins' request for continuance of sentencing hearing ( Signed Judge Alan S. Gold on 2/23/05) [EOD Date: 2/24/05] CCAP (hd, Deputy Clerk) (Entered: 02/24/2005)
03/24/200516THIRD ORDER as to Seaboard Marine resetting Sentencing for 4:30 5/4/05 for Seaboard Marine before Judge Alan S. Gold , granting US Probation Officer Gregory R. Jenkins' request for continuance of sentencing hearing ( Signed Judge Alan S. Gold on 3/24/05) [EOD Date: 3/25/05] CCAP (hd, Deputy Clerk) (Entered: 03/25/2005)
04/29/200517SENTENCING MEMORANDUM by USA as to Seaboard Marine (hd, Deputy Clerk) (Entered: 05/02/2005)
04/29/200518NOTICE by USA as to Seaboard Marine, USA of filing attached hazardous material plan prepared by defendant in accordance with terms of plea agreement (hd, Deputy Clerk) (Entered: 05/02/2005)
05/04/200519Minutes of sentencing held on 5/4/05 before Judge Alan S. Gold as to Seaboard Marine ; Court Reporter Name or Tape #: JOSEPH MILLIKAN (hd, Deputy Clerk) (Entered: 05/05/2005)
05/04/2005  PLEA entered by Seaboard Marine . Court accepts plea. GUILTY: Seaboard Marine (1) count(s) 1 (hd, Deputy Clerk) (Entered: 05/06/2005)
05/04/2005  Sentencing held before Judge Alan S. Gold Seaboard Marine (1) count(s) 1 (hd, Deputy Clerk) (Entered: 05/06/2005)
05/05/200520JUDGMENT as to Seaboard Marine (1) count(s) 1. Probation for 3 years. Assessment of $400.00. Fine of $200,000.00. Restitution of $55,465.65. ( Signed by Judge Alan S. Gold on 5/4/05) [EOD Date: 5/6/05] CCAP (hd, Deputy Clerk) (Entered: 05/06/2005)
05/11/200521Judgment Returned Executed as to Seaboard Marine on 5/9/05 at US Marshals, Miami, Florida (gz, Deputy Clerk) (Entered: 05/12/2005)
07/19/200622PETITION and ORDER for Action on Conditions of supervised release as to Seaboard Marine ( Signed by Judge Alan S. Gold on 07/19/06) [EOD Date: 7/20/06] (sk, Deputy Clerk) (Entered: 07/20/2006)
03/12/200823Unopposed MOTION for Early Termination of Probation by Seaboard Marine, Ltd., Inc.. Responses due by 3/26/2008 (Attachments: # 1 Text of Proposed Order)(Hogan, John) (Entered: 03/12/2008)
03/28/200824ORDER granting 23 Motion for Early Termination of Probation as to Seaboard Marine, Ltd., Inc. (1).Signed by Judge Alan S. Gold on 3/26/08. (jh) (Entered: 03/28/2008)
10/16/200925SATISFACTION OF JUDGMENT by USA as to Seaboard Marine, Ltd., Inc. (Stein, Elizabeth) (Entered: 10/16/2009)